Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
SOUTHERN GROUP LIMITED | Intermediary | 29-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
HARBURG GROUP SERVICES LTD. | Intermediary | 21-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
CAMINEX EQUITIES S.A. | Intermediary | 03-APR-1998 | Panama | Defaulted | Panama Papers |
CHILTON GROUP OVERSEAS CORP. | Intermediary | 18-SEP-2007 | Panama | Defaulted | Panama Papers |
DEANSBROOK INTERNATIONAL LTD. | Intermediary | 06-MAR-1996 | British Virgin Islands | Defaulted | Panama Papers |
THILL PROPERTIES CORP. | Intermediary | 25-FEB-1999 | Panama | Defaulted | Panama Papers |
QUICKSILVER ENTERPRISES LTD. | Intermediary | 21-JUN-1996 | British Virgin Islands | Defaulted | Panama Papers |
BRASQUIMICA GROUP INC. | Intermediary | 26-JUL-2000 | Panama | Defaulted | Panama Papers |
BLUE OCEAN INDUSTRIES LIMITED | Intermediary | 30-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
KAYNE GROUP SERVICES LTD. | Intermediary | 04-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
MELCOM HOLDINGS S.A. | Intermediary | 16-MAR-1998 | Panama | Defaulted | Panama Papers |
GARCEL PROPERTIES CORP. | Intermediary | 07-NOV-2001 | Panama | Defaulted | Panama Papers |
ALPHA TREND CORPORATION | Intermediary | 21-JAN-2015 | British Virgin Islands | Active | Panama Papers |
LANGMAID INTERNATIONAL INC. | Intermediary | 01-MAR-1999 | Bahamas | Defaulted | Panama Papers |
THE BLACK PAGE LTD. | Intermediary | 12-NOV-2014 | British Virgin Islands | Active | Panama Papers |
EBERHART TECHNOLOGIEN INC. | Intermediary | 13-AUG-2013 | British Virgin Islands | Active | Panama Papers |
Latin American Team Investment Corp. | Intermediary | 09-NOV-2012 | Panama | Active | Panama Papers |
SMALL FOXES Inc. | Intermediary | 12-NOV-2010 | British Virgin Islands | Active | Panama Papers |
EVER DYNAMIC INTEGRAL CORPORATION | Intermediary | 02-SEP-2014 | British Virgin Islands | Active | Panama Papers |
KONISHI GIJUTSU INC. | Intermediary | 13-AUG-2013 | British Virgin Islands | Active | Panama Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more